Audit Report 13-16R: Purchase Reviews Allowed $4.6 Million in Improper Payments on 7(a) Recovery Act Loans
… Activity Audit/evaluation Remove download button Off … This advisory memorandum presents the results of the …
Search
-
https://www.sba.gov/document/report-13-16r-audit-report-13-16r-purchase-reviews-allowed-46-million-improper-payments-7a-recovery-act-loans
-
Audit Report 13-15: Briefing Report for the FY 2012 Federal Information Security Management Act Review
https://www.sba.gov/document/report-13-15-audit-report-13-15-briefing-report-fy-2012-federal-information-security-management-act-review… Audit Report 13-15: Briefing Report for the FY 2012 Federal Information … Management Act (FISMA) review of the SBA. Report 13-15 This report presents the results of the OIG’s Federal … Activity Audit/evaluation Remove download button Off … This report presents the results of the OIG’s Federal … -
Audit Report 13-08: The SBA Mismanaged Certain 8(a) Information Technology Contracts
https://www.sba.gov/document/report-13-08-audit-report-13-08-sba-mismanaged-certain-8a-information-technology-contracts… 8(a) contracts to iTechnologies. Contracting personnel at the SBA did not properly administer the contracts, as they … invoices. To address these findings the audit team made 15 specific recommendations. Office of Inspector General … Activity Audit/evaluation Remove download button Off … The objective of this audit was to determine whether … -
Evaluation Report 15-07: Weaknesses Identified During the FY 2014 Federal Information Security Management Act Review
https://www.sba.gov/document/report-15-07-evaluation-report-15-07-weaknesses-identified-during-fy-2014-federal-information-security-management… Evaluation Report 15-07: Weaknesses Identified During the FY 2014 Federal … the SBA’s Information Technology Security Program. Report 15-07 On March 13, 2015, the U.S. Small Business … Activity Audit/evaluation Remove download button Off … The Federal Information Security Management Act (FISMA) … -
Audit Report 15-06: Improvement is Needed in SBA’s Oversight of Lender Service Providers
https://www.sba.gov/document/report-15-06-audit-report-15-06-improvement-needed-sbas-oversight-lender-service-providers… Audit Report 15-06: Improvement is Needed in SBA’s Oversight of Lender … Providers On March 12, 2015, OIG issued Audit Report 15-06, Improvement is Needed in SBA’s Oversight of Lender … Activity Audit/evaluation Remove download button Off … On March 12, 2015, OIG issued Audit Report … -
Audit Report 13-07: The Small Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated
https://www.sba.gov/document/report-13-07-audit-report-13-07-small-business-administrations-improper-payment-rate-7a-guaranty-purchases… Office of Inspector General Effective: November 15, 2012 | File size: 3894KB | Download .pdf for / November 15, 2012 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download button Off … This report presents the results of the OIG’s audit of … -
Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial Statements Audit
https://www.sba.gov/document/report-15-04-audit-report-15-04-management-letter-sbas-fy-2014-financial-statements-audit… Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial Statements … internal controls and other operational matters. Report 15-04 On December 15, 2014, the OIG issued the Independent … the 7(a) guaranty loan program; (3) untimely 7(a) charge-off reviews and processing; and (4) inadequate reviews of … -
Audit Report 13-05: Audit of SBA’s FY 2012 Special-Purpose Financial Statements
https://www.sba.gov/document/report-13-05-audit-report-13-05-audit-sbas-fy-2012-special-purpose-financial-statements… 2-4700. Office of Inspector General Effective: November 15, 2012 | File size: 219KB | Download .pdf for / November 15, 2012 Related programs: Agency Management Activity Audit/evaluation Remove download button Off … KPMG LLP issued its Independent Auditors’ Report on the … -
Audit Report 15-03: Independent Auditors’ Report on the SBA’s FY 2014 Special-Purpose Financial Statements
https://www.sba.gov/document/report-15-03-audit-report-15-03-independent-auditors-report-sbas-fy-2014-special-purpose-financial-statements… Audit Report 15-03: Independent Auditors’ Report on the SBA’s FY 2014 … and consolidated financial statements for FY 2014. Report 15-03 On November 18, 2014, the OIG issued Audit Report … Activity Audit/evaluation Remove download button Off … The independent auditor’s report presents an unmodified … -
Advisory Memorandum 13-06-I Regarding Section 8(a) Annual Review
https://www.sba.gov/document/report-13-06-i-advisory-memorandum-13-06-i-regarding-section-8a-annual-review… Activity Audit/evaluation Remove download button Off … OIG observations of practices in the 8(a) program that … -
Audit Report 13-03: Benefits of Mentor Protégé Joint Ventures are Unknown: Robust Oversight is Needed to Assure Success and Avoid Abuse
https://www.sba.gov/document/report-13-03-audit-report-13-03-benefits-mentor-protege-joint-ventures-are-unknown-robust-oversight-needed-assure… Activity Audit/evaluation Remove download button Off … This report presents the results of the OIG’s audit … -
Advisory Memorandum 13-01-I Regarding the Section 8(a) Programs's Use of Internal Revenue Service Tax Verification Form 4506T
https://www.sba.gov/document/report-13-01-i-advisory-memorandum-13-01-i-regarding-section-8a-programss-use-internal-revenue-service-tax… Activity Audit/evaluation Remove download button Off … OIG observations relative to SBA not making full use of … -
Audit Report 12-16: The SBA’s Inappropriate Use of the Government Purchase Card
https://www.sba.gov/document/report-12-16-audit-report-12-16-sbas-inappropriate-use-government-purchase-card… Federal Acquisition Regulations for construction purchases at the Washington, DC area offices. The OIG recommended … Activity Audit/evaluation Remove download button Off … Audit Report 12-16: The SBA’s Inappropriate Use of the … -
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments
https://www.sba.gov/document/report-12-18-report-12-18-detailed-repayment-ability-analysis-needed-high-dollar-early-defaulted-loans-prevent… the assessment of delegated lender underwriting performed at the National Guaranty Purchase Center (NGPC) on … ability could result in a cost savings to the SBA of at least $43 million over the next two years. To prevent … Activity Audit/evaluation Remove download button Off … A Detailed Repayment Ability Analysis is Needed on … -
Report 12-12: The SBA’s Office of International Trade Inappropriately Awarded a One Million Dollar State Trade and Export Promotion (STEP) Program Grant to an Ineligible Recipient
https://www.sba.gov/document/report-12-12-report-12-12-sbas-office-international-trade-inappropriately-awarded-one-million-dollar-state-trade… Trade and Export Promotion (STEP) program grant— valued at $1,022,781— to the Commonwealth of the Northern Mariana … Grants Activity Audit/evaluation Remove download button Off … The SBA’s Office of International Trade Inappropriately … -
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center
https://www.sba.gov/document/report-12-11r-report-12-11r-high-dollar-early-defaulted-loans-require-increased-degree-scrutiny-improved-quality… Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center This is the final … establish a specialized early-default purchase review unit at the NGPC. Office of Inspector General Effective: March 23, … Activity Audit/evaluation Remove download button Off … This is the final report in a series of memorandums … -
Report 12-10: SBA Generally Meets IPERA Reporting Guidance but Immediate Attention Is Needed to Prevent and Reduce Improper Payments
https://www.sba.gov/document/report-12-10-report-12-10-sba-generally-meets-ipera-reporting-guidance-immediate-attention-needed-prevent-reduce… to IPERA. Office of Inspector General Effective: March 15, 2012 | File size: 822KB | Download .pdf for / March 15, 2012 Related programs: Agency Management, Contracting … Activity Audit/evaluation Remove download button Off … The objective of our audit was to determine the … -
Report 12-05 FY 2011 Financial Statement Audit Management Letter
https://www.sba.gov/document/report-12-05-report-12-05-fy-2011-financial-statement-audit-management-letter… Statement. Office of Inspector General Effective: December 15, 2011 | File size: 1049KB | Download .pdf for / December 15, 2011 Related programs: Agency Management, CDC/504 Activity Audit/evaluation Remove download button Off … The attached Management Letter addresses matters … -
Report 12-06 Recovery Act 504 Loan Pool Transaction Entry Process
https://www.sba.gov/document/report-12-06-report-12-06-recovery-act-504-loan-pool-transaction-entry-process… Act. Office of Inspector General Effective: December 15, 2011 | File size: 176KB | Download .pdf for / December 15, 2011 Related programs: Agency Management, CDC/504 Activity Audit/evaluation Remove download button Off … The attached Management Letter discusses a matter … -
Report 12-04: Small Business Administration’s Rationale for Excluding Certain Types of Contracts from the Annual Small Business Procurement Calculations Needs to be Documented
https://www.sba.gov/document/report-12-04-report-12-04-small-business-administrations-rationale-excluding-certain-types-contracts-annual-small… Activity Audit/evaluation Remove download button Off … On December 6, 2011, the OIG issued Final Advisory …